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<br />r "e' <br />> . , . <br /> <br />41 <br /> <br />. <br /> <br />-8 <br /> <br />~ <br /> <br />-" <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 74-15 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOP}ŒNT <br />AGENCY OF THE CITY OF SANTA ANA APPROVING AN <br />AGREEMENT OF EMPLOYMENT WITH THE LAW FIRM OF <br />€):"Me.I¥ehÿ & MYERS TO PROVIDE BOND COUNSEL <br />SERVICES FOR THE COMMUNITY REDEVELOPMENT AGENCY <br /> <br />WHEREAS, the Community Redevelopment Agency of the <br />City of Santa Ana (hereinafter referred to as "Agency") <br />requires the service of bond counsel for the purpose of <br />drafting documents, rendering legal advice, legal opinions <br />and examining all proceedings in the process of the issu- <br />ance of tax allocation bonds for the Redevelopment Agency <br />to carry out the Redevelopment Project; and <br /> <br />WHEREAS, the "Agency" desires to retain the services <br />of the law firm of O'Melveny & Myers to render bond counsel <br />services to the "Agency"; and <br /> <br />WHEREAS, O'Melveny & Myers represent that they are <br />authorized and qualified to provide such services for the <br />"Agency". <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Community Redev- <br />elopment Agency of the City of Santa Ana hereby approves the <br />Agreement of Employment of O'Melveny & Myers for bond counsel <br />services which agreement is attached hereto and referred to <br />as Exhibit "A" and authorizes the chairman of the Agency to <br />execute said Agreement on behalf of the "Agency". <br /> <br />APPROVED AND ADOPTED this .1!.Þ day of <br />ATTEST: <br /> <br />October <br /> <br />, 1974. <br /> <br />~. ...~ ~ lU.~ <br />, Florence I. Ma one, <br />. Recording Secretary <br /> <br /> <br />APPRQVED AS TO LEGAL FORM: <br /> <br /> <br />I hereby certify that the foregoing Resolution was duly <br />adopted by the Community Redevelopment Agency of the City of <br />Santa Ana, California, at a meeting thereof, held on the <br />9th day of October , 1974, by the following vote, <br />to wit: <br /> <br />AYES, <br /> <br />MEMBERS: <br /> <br />Yamamoto, Garthe, Patterson, Evans <br /> <br />NOES, <br /> <br />MEMBERS: <br /> <br />None <br /> <br />ABSENT, <br /> <br />MEMBE4~~7 <br /> <br />Richard Gob11rsch, Executive Director <br /> <br />-~~A( ~-~ <br />Florence I. Ma one, Record1ng Secretary <br /> <br />ATTEST: <br /> <br />(! tf¡J - to <br />